- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I** **Hybrid Schedule: 2 Days in office & 3 days remotely** **Hours: Monday Wed- Saturday 3pm -12am EST** **WHAT IS THE ... OPPORTUNITY?** A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on… more
- Vanguard (Malvern, PA)
- …generative AI, LLMOps, and MLOps strategies to enhance our security and fraud detection capabilities. Your leadership and technical expertise will be ... a leader in the industry. Technical Lead - AI/ML Specialist : + Collaborates with internal stakeholders to gather and...with internal stakeholders to gather and analyze security and fraud detection requirements; help to defines the… more
- Bank of America (Newark, DE)
- …in effective review practices across the team. Global Financial Crimes (GFC) Specialist on the Automated Detection and Monitoring Solutions Oversight and ... Global Financial Crimes Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management Policy. This role is responsible for… more
- Amazon (Norristown, PA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... * Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and complete reports… more
- Bank of America (Wilmington, DE)
- …audits of various models, focusing on AML transaction monitoring, economic sanctions and fraud detection models. This involves examining the accuracy of model ... development, validation, use, and/or auditing AML transaction monitoring, economic sanctions and fraud detection models + 2+ years experience in AML, Financial… more
- Sallie Mae (Newark, DE)
- …to support internal investigations, special projects and the on-going monitoring of fraud risks5. Work with and support various internal and external customers to ... information they need for various special projects, process audits, anti- fraud initiatives or internal investigations6. Lead efforts to training...the day to day activities of the IA Data Specialist + Leads efforts to educate/train the IA Data… more